Pershimex Resources Corporation — Proxy Solicitation & Information Statement 2021

Oct 20, 2021

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October 20, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: PERSHIMEX RESOURCES CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 03, 2021 Record Date for Voting (if applicable) : November 03, 2021 Beneficial Ownership Determination Date : November 03, 2021 Meeting Date : December 03, 2021 Meeting Location (if available) : Hybrid Meeting, Rouyn Noranda, Qc Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 71529F109 CA71529F1099

Sincerely,

Computershare

Agent for PERSHIMEX RESOURCES CORPORATION